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- THE EDINGTON STATION YARD LIMITED
THE EDINGTON STATION YARD LIMITED
Active - Accounts Filed
General Information
NAME
THE EDINGTON STATION YARD LIMITED
COMPANY NUMBER
02852735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/09/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WILTSHIRE
BA14 8PL
THE EDINGTON STATION YARD LIMITE
Enterprise House Timbrell Street
Trowbridge
Wiltshire
BA14 8PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Confirmation Statement (CS01) |
|
other |
28/08/2024 | Annual Accounts. (AA) |
|
accounts |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 01/09/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EDINGTON STATION YARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EDINGTON STATION YARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDINGTON STATION YARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/1997 - Present (27 years and 5 months) Born in Oct 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Charles Spencer James Atterton 20/05/2003 - Present (21 years and 4 months) Born in Nov 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
14/05/2015 - Present (9 years and 5 months) Born in Jan 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/2015 - Present (9 years and 5 months) Born in Jan 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/06/2015 - Present (9 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Confirmation Statement (CS01) |
|
other |
28/08/2024 | Annual Accounts. (AA) |
|
accounts |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
19/06/2023 | Annual Accounts. (AA) |
|
accounts |
14/06/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/06/2023 | No description (RESOLUTIONS) |
|
other |
23/09/2022 | Confirmation Statement (CS01) |
|
other |
22/06/2022 | Annual Accounts. (AA) |
|
accounts |
17/03/2022 | Appointment of director (AP01) |
|
officers |
10/12/2021 | Termination of appointment of director (TM01) |
|
officers |
03/10/2021 | Confirmation Statement (CS01) |
|
other |
06/04/2021 | Annual Accounts. (AA) |
|
accounts |
14/10/2020 | Confirmation Statement (CS01) |
|
other |
19/05/2020 | Annual Accounts. (AA) |
|
accounts |
17/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
21/10/2019 | Termination of appointment of director (TM01) |
|
officers |
24/09/2019 | Confirmation Statement (CS01) |
|
other |
23/05/2019 | Annual Accounts. (AA) |
|
accounts |
22/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
02/12/2018 | Appointment of director (AP01) |
|
officers |
02/12/2018 | Appointment of director (AP01) |
|
officers |
02/12/2018 | Appointment of director (AP01) |
|
officers |
11/10/2018 | Confirmation Statement (CS01) |
|
other |
19/07/2018 | Annual Accounts. (AA) |
|
accounts |
21/06/2018 | Termination of appointment of director (TM01) |
|
officers |
19/09/2017 | Confirmation Statement (CS01) |
|
other |
30/08/2017 | Annual Accounts. (AA) |
|
accounts |
12/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
27/10/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/10/2016 | No description (RESOLUTIONS) |
|
other |
19/10/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
07/10/2016 | Confirmation Statement (CS01) |
|
other |
27/04/2016 | Annual Accounts. (AA) |
|
accounts |
28/09/2015 | Annual Return (AR01) |
|
returns |
15/07/2015 | Annual Accounts. (AA) |
|
accounts |
26/06/2015 | Termination of appointment of secretary (TM02) |
|
officers |
26/06/2015 | Termination of appointment of director (TM01) |
|
officers |
26/06/2015 | Appointment of secretary (AP03) |
|
officers |
16/05/2015 | Appointment of director (AP01) |
|
officers |
16/05/2015 | Appointment of director (AP01) |
|
officers |
11/10/2014 | Annual Return (AR01) |
|
returns |
25/07/2014 | Annual Accounts. (AA) |
|
accounts |
02/11/2013 | Annual Return (AR01) |
|
returns |
02/11/2013 | Change of director’s details (CH01) |
|
officers |
02/11/2013 | Change of director’s details (CH01) |
|
officers |
08/07/2013 | Termination of appointment of secretary (TM02) |
|
officers |
08/07/2013 | Appointment of secretary (AP03) |
|
officers |
19/04/2013 | Annual Accounts. (AA) |
|
accounts |
12/11/2012 | Annual Return (AR01) |
|
returns |
26/09/2012 | Termination of appointment of director (TM01) |
|
officers |
26/09/2012 | Appointment of director (AP01) |
|
officers |
15/05/2012 | Annual Accounts. (AA) |
|
accounts |
18/10/2011 | Annual Return (AR01) |
|
returns |
09/05/2011 | Annual Accounts. (AA) |
|
accounts |
17/11/2010 | Termination of appointment of director (TM01) |
|
officers |
24/09/2010 | Annual Return (AR01) |
|
returns |
10/06/2010 | Annual Accounts. (AA) |
|
accounts |
03/11/2009 | Annual Return (AR01) |
|
returns |
06/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/05/2009 | Annual Accounts. (AA) |
|
accounts |
08/10/2008 | Annual Return. (363S) |
|
returns |
06/09/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/07/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/04/2008 | Annual Accounts. (AA) |
|
accounts |
05/10/2007 | Annual Return. (363S) |
|
returns |
04/07/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
04/07/2007 | No description (RESOLUTIONS) |
|
other |
08/06/2007 | Annual Accounts. (AA) |
|
accounts |
24/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2006 | Annual Accounts. (AA) |
|
accounts |
10/10/2006 | Annual Return. (363S) |
|
returns |
08/11/2005 | Annual Accounts. (AA) |
|
accounts |
27/10/2005 | Annual Return. (363S) |
|
returns |
20/10/2004 | Annual Return. (363S) |
|
returns |
20/10/2004 | Annual Accounts. (AA) |
|
accounts |
15/10/2003 | Annual Return. (363S) |
|
returns |
28/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/04/2003 | Annual Accounts. (AA) |
|
accounts |
27/09/2002 | Annual Return. (363S) |
|
returns |
09/05/2002 | Annual Accounts. (AA) |
|
accounts |
24/10/2001 | Annual Return. (363S) |
|
returns |
13/09/2001 | Annual Accounts. (AA) |
|
accounts |
26/06/2001 | No description (RESOLUTIONS) |
|
other |
26/06/2001 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
13/11/2000 | Annual Return. (363S) |
|
returns |
24/05/2000 | Annual Accounts. (AA) |
|
accounts |
14/09/1999 | Annual Return. (363S) |
|
returns |
15/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/05/1999 | Annual Accounts. (AA) |
|
accounts |
15/09/1998 | Annual Return. (363S) |
|
returns |
16/06/1998 | Annual Accounts. (AA) |
|
accounts |
22/09/1997 | Annual Return. (363S) |
|
returns |
22/09/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/09/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/06/1997 | Annual Accounts. (AA) |
|
accounts |
30/09/1996 | Annual Accounts. (AA) |
|
accounts |
18/09/1996 | Annual Return. (363S) |
|
returns |
23/02/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/09/1995 | Annual Return. (363S) |
|
returns |
11/07/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95M) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 01/09/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Board Member Sheila Ann Pinson (926207960) Appointed |
Date: 14/12/2021 | Event: Eric Harvey Mitchell (913877691) has left the board |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 23/10/2019 | Event: Josephine Mary Teresa Petersen (925304500) has left the board |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 28/05/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: Philip Threlfall (925304508) has left the board |
Date: 12/12/2018 | Event: New Board Member Philip Threlfall (919335005) Appointed |
Date: 05/12/2018 | Event: New Board Member Philip Threlfall (925304508) Appointed |
Date: 05/12/2018 | Event: New Board Member Josephine Mary Teresa Petersen (925304500) Appointed |
Date: 05/12/2018 | Event: New Board Member Philip Brian Davies (920102375) Appointed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 25/06/2018 | Event: Bryan Hubert Mulligan-Scaife (903608682) has left the board |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Confirmation Statement filed |
Date: 30/04/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Company Secretary Stuart McGregor-Johnson (919887214) Appointed |
Date: 30/06/2015 | Event: Nicholas John Buckman (917237388) has left the board |
Date: 30/06/2015 | Event: Nicholas John Buckman (917963727) has left the board |
Date: 20/05/2015 | Event: New Board Member Stuart McGregor-Johnson (919772326) Appointed |
Date: 20/05/2015 | Event: New Board Member John Nicholas D'Arcy (919772328) Appointed |
Date: 16/10/2014 | Event: New Confirmation Statement filed |
Date: 30/07/2014 | Event: New Accounts filed |
Date: 07/11/2013 | Event: New Confirmation Statement filed |
Date: 10/07/2013 | Event: New Company Secretary Nicholas John Buckman (917963727) Appointed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 16/11/2012 | Event: New Confirmation Statement filed |
Date: 28/09/2012 | Event: Peter Allanson Bailey has left the board |
Date: 28/09/2012 | Event: New Board Member Nicholas John Buckman Appointed |
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