Company information:
Edmondsons Limited (No: 03035949)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active
Incorporated: 21-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: PETER EDWARD HYNE ( DOB: Oct-1955 From: Nov-1999 )
Current Director: BENJAMIN JOHN TERRETT ( DOB: Jul-1972 From: Feb-2023 )
Current Secretary: ANDREW STEWART HUNTER ( From: Feb-2023 )
Resigned Director: GLORIA COOPER ( DOB: Jul-1953 From: Mar-1995 To: Jun-2000 )
Resigned Director: EDWARD WILLIAM HOOKER ( DOB: Apr-1967 From: Feb-2023 To: Mar-2024 )
Resigned Director: SUSAN ELIZABETH HYNE ( DOB: Aug-1963 From: Jun-2005 To: Feb-2023 )
Resigned Director: JPCORD LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: PETER EDWARD HYNE ( From: Nov-2012 To: Feb-2023 )
Resigned Secretary: JPCORS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: JEAN ANN NOAKES ( From: Mar-1995 To: Nov-2012 )
Persons of Significant Control:
Mr Peter Edward Hyne, 142 Central Street, London, EC1V 8AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-21, Ceased: 2023-02-01)
Mrs Susan Elizabeth Hyne, 142 Central Street, London, EC1V 8AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-21, Ceased: 2023-02-01)
Company Accounts Summary (£)
| Item | 2019-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,754 | 32,635 | 24,555 | 7754.0,32635.0,24555.0 |
| Current assets | 697,446 | 695,726 | 833,586 | 697446.0,695726.0,833586.0 |
| Current assets / Debtors | 119,156 | 85,810 | 83,673 | 119156.0,85810.0,83673.0 |
| Current assets / Cash at bank and on hand | 578,290 | 609,916 | 749,913 | 578290.0,609916.0,749913.0 |
| Net current assets (liabilities) | 641,649 | 649,368 | 765,080 | 641649.0,649368.0,765080.0 |
| Total assets less current liabilities | 649,403 | 682,003 | 789,635 | 649403.0,682003.0,789635.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 20,000 | 28,000 | 32,000 | 20000.0,28000.0,32000.0 |
| Net assets (liabilities) | 629,403 | 648,945 | 754,022 | 629403.0,648945.0,754022.0 |
| Equity / share capital and reserves | 629,403 | 648,945 | 754,022 | 629403.0,648945.0,754022.0 |