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EDME LIMITED (00167031)

EDME LIMITED (00167031) is an active UK company. incorporated on 3 May 1920. with registered office in Essex. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. EDME LIMITED has been registered for 105 years. Current directors include BANBURY, Neil Robert, BEARD, Robert William, FARRAR, Richard William and 3 others.

Company Number
00167031
Status
active
Type
ltd
Incorporated
3 May 1920
Age
105 years
Address
Mistley, Essex, CO11 1HG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BANBURY, Neil Robert, BEARD, Robert William, FARRAR, Richard William, SHELDON, Jarrett Craig, SOBKOW, Darrell, SOBKOW, Darwin
SIC Codes
99999

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Introduction
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E

EDME LIMITED

EDME LIMITED is an active company incorporated on 3 May 1920 with the registered office located in Essex. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EDME LIMITED was registered 105 years ago.(SIC: 99999)

Status

active

Active since 105 years ago

Company No

00167031

LTD Company

Age

105 Years

Incorporated 3 May 1920

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 1 May 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026
Contact
Address

Mistley Manningtree Essex, CO11 1HG,

Timeline

27 key events • 2012 - 2026

Funding Officers Ownership
Director Left
Sept 12
Loan Secured
Feb 16
Director Joined
Jun 21
Director Left
Jun 21
New Owner
Jul 21
Director Left
Jul 21
Owner Exit
Jul 21
Director Joined
Aug 21
Director Joined
Aug 21
Loan Secured
Nov 21
Director Joined
Jan 22
Loan Secured
Jul 22
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Owner Exit
Mar 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 26
0
Funding
19
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

SHELDON, Jarrett Craig

Active
Mistley, EssexCO11 1HG
Secretary
Appointed 28 Feb 2024

BANBURY, Neil Robert

Active
Mistley, EssexCO11 1HG
Born January 1977
Director
Appointed 25 Feb 2025

BEARD, Robert William

Active
Mistley, EssexCO11 1HG
Born January 1957
Director
Appointed 28 Feb 2024

FARRAR, Richard William

Active
Mistley, EssexCO11 1HG
Born April 1958
Director
Appointed 28 Feb 2024

SHELDON, Jarrett Craig

Active
Mistley, EssexCO11 1HG
Born January 1970
Director
Appointed 25 Feb 2025

SOBKOW, Darrell

Active
One Lombard Place, Winnipeg
Born March 1966
Director
Appointed 28 Feb 2024

SOBKOW, Darwin

Active
One Lombard Place, Winnipeg
Born July 1969
Director
Appointed 28 Feb 2024

BARNES, Ian Roger

Resigned
8 Kingfisher Close, ThetfordIP24 3HU
Secretary
Appointed 15 Feb 2000
Resigned 31 Aug 2005

CLARK, Alan William

Resigned
5 Isiah Avenue, TelfordTF4 2GU
Secretary
Appointed 31 Aug 2005
Resigned 30 Jun 2021

MITCHELL, Richard Thomas

Resigned
16 Blakestone Drive, NorwichNR7 0LF
Secretary
Appointed N/A
Resigned 15 Feb 2000

THOMPSON, George Alexander

Resigned
Mistley, EssexCO11 1HG
Secretary
Appointed 01 Jul 2021
Resigned 28 Feb 2024

AMOS, David Robert

Resigned
Brook House, FinchingfieldCM7 4NE
Born February 1965
Director
Appointed 01 May 2001
Resigned 05 Sept 2012

ANDERSON, Jess Edward

Resigned
10 Kingfisher Way, StowmarketIP14 5BB
Born September 1950
Director
Appointed 04 Oct 1995
Resigned 20 Dec 1998

BARNES, Ian Roger

Resigned
8 Kingfisher Close, ThetfordIP24 3HU
Born February 1961
Director
Appointed 09 May 2002
Resigned 31 Aug 2005

BEVAN, David Charles

Resigned
The Old School House Hedingham Road, HalsteadCO9 2DP
Born May 1951
Director
Appointed N/A
Resigned 17 Mar 1998

CLARK, Alan William

Resigned
5 Isiah Avenue, TelfordTF4 2GU
Born August 1960
Director
Appointed 31 Aug 2005
Resigned 30 Jun 2021

CRISP, John William Maxwell

Resigned
Winterlake, OxfordOX5 3HG
Born November 1929
Director
Appointed N/A
Resigned 06 May 1994

EGAR, David

Resigned
48 Mount Pleasant, NorwichNR2 2DH
Born October 1938
Director
Appointed 31 Jan 2000
Resigned 02 Oct 2003

HODSON, Mark Anthony

Resigned
Mistley, EssexCO11 1HG
Born March 1961
Director
Appointed 16 Jul 2021
Resigned 28 Feb 2024

HOLT, Richard Ernest Alan

Resigned
1 Surrey Road, FelixstoweIP11 7SB
Born December 1935
Director
Appointed N/A
Resigned 05 Jan 1996

INIGO-JONES, Mark Richmund

Resigned
Lakeside House Fakenham Road, DerehamNR20 4HA
Born May 1960
Director
Appointed 06 May 1994
Resigned 08 Oct 1999

KING, David William

Resigned
Rose Cottage The Street, IpswichIP7 5LQ
Born October 1951
Director
Appointed 04 Nov 1992
Resigned 08 Aug 1997

LANSDOWN, Anthony Richard

Resigned
18 Grange Road, ManningtreeCO11 2JB
Born August 1944
Director
Appointed N/A
Resigned 14 Feb 2000

LE POIDEVIN, Steven James

Resigned
Mistley, EssexCO11 1HG
Born October 1966
Director
Appointed 16 Jul 2021
Resigned 01 Feb 2026

MCNEILL-MOSS, Nigel Geoffrey

Resigned
20 Sutton Place, HackneyE9 6EH
Born November 1956
Director
Appointed 01 Nov 1994
Resigned 31 Aug 2005

MERRIWEATHER, John Dennis

Resigned
16 The Avenue, ColchesterCO3 3PA
Born June 1939
Director
Appointed N/A
Resigned 31 Dec 1993

MIALL, George

Resigned
Rosemead Cottage, ErpinghamNR11 7QY
Born January 1939
Director
Appointed N/A
Resigned 31 Dec 1993

MITCHELL, Richard Thomas

Resigned
16 Blakestone Drive, NorwichNR7 0LF
Born August 1939
Director
Appointed 06 May 1994
Resigned 31 Mar 2000

PAGE, Frank Charles

Resigned
Clearways, Ipswich
Born February 1928
Director
Appointed N/A
Resigned 12 Feb 1993

PONTON, Ian David

Resigned
35 Sculthorpe Road, FakenhamNR21 9HA
Born July 1945
Director
Appointed N/A
Resigned 31 Aug 1997

SANDS, Stuart

Resigned
Mistley, EssexCO11 1HG
Born April 1978
Director
Appointed 27 Jan 2022
Resigned 28 Feb 2024

SCOTT, John Christopher Robert

Resigned
Grange Farm North Green Road, DissIP21 4YF
Born March 1958
Director
Appointed 09 May 2002
Resigned 31 Aug 2005

SMITH, Anthony Edward

Resigned
Penimore Mill Lane, ManningtreeCO11 2QP
Born December 1938
Director
Appointed 03 Aug 1994
Resigned 07 Jan 2000

THOMPSON, David George Fossett

Resigned
Fakenham Road, FakenhamNR21 7AS
Born July 1954
Director
Appointed 31 Aug 2005
Resigned 04 Jul 2021

THOMPSON, George Alexander

Resigned
Mistley, EssexCO11 1HG
Born October 1984
Director
Appointed 01 Jul 2021
Resigned 28 Feb 2024

Persons with significant control

3

1 Active
2 Ceased

Richardson Maltings Limited

Active
Fakenham Road, FakenhamNR21 7AS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2023

The Honourable Edward Richard Iliffe

Ceased
Mistley, EssexCO11 1HG
Born September 1968

Nature of Control

Significant influence or control
Notified 04 Jul 2021
Ceased 05 Jul 2023

Mr David George Fossett Thompson

Ceased
Mistley, EssexCO11 1HG
Born July 1954

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 04 Jul 2021
Fundings
Financials
Latest Activities

Filing History

175

Change To A Person With Significant Control
9 April 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
11 April 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 April 2025
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
28 February 2025
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
28 February 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
11 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 August 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
7 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
5 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
27 July 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
1 July 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 July 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Dormant
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Dormant
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Change Person Director Company With Change Date
13 May 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Termination Director Company With Name
5 September 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Dormant
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Change Person Director Company With Change Date
17 May 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 October 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 2008
AAAnnual Accounts
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
2 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 November 2007
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 November 2006
AAAnnual Accounts
Legacy
1 June 2006
363aAnnual Return
Legacy
1 June 2006
190190
Legacy
1 June 2006
353353
Legacy
1 June 2006
287Change of Registered Office
Auditors Resignation Company
4 January 2006
AUDAUD
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
11 October 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
288bResignation of Director or Secretary
Legacy
23 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 June 2005
AAAnnual Accounts
Legacy
11 May 2005
363sAnnual Return (shuttle)
Legacy
10 May 2004
363aAnnual Return
Accounts With Accounts Type Dormant
16 April 2004
AAAnnual Accounts
Legacy
9 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 May 2003
AAAnnual Accounts
Legacy
8 May 2003
363aAnnual Return
Resolution
17 April 2003
RESOLUTIONSResolutions
Resolution
17 April 2003
RESOLUTIONSResolutions
Resolution
17 April 2003
RESOLUTIONSResolutions
Legacy
27 September 2002
288cChange of Particulars
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 May 2002
AAAnnual Accounts
Legacy
7 May 2002
363aAnnual Return
Legacy
10 October 2001
288cChange of Particulars
Accounts With Accounts Type Full
28 August 2001
AAAnnual Accounts
Legacy
14 May 2001
288aAppointment of Director or Secretary
Legacy
4 May 2001
363aAnnual Return
Accounts With Accounts Type Full
2 August 2000
AAAnnual Accounts
Legacy
4 May 2000
363aAnnual Return
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
21 February 2000
288aAppointment of Director or Secretary
Legacy
21 February 2000
288bResignation of Director or Secretary
Legacy
21 February 2000
288bResignation of Director or Secretary
Legacy
13 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 July 1999
AAAnnual Accounts
Legacy
9 May 1999
363aAnnual Return
Legacy
12 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 September 1998
AAAnnual Accounts
Legacy
21 May 1998
363aAnnual Return
Legacy
21 May 1998
288cChange of Particulars
Legacy
31 March 1998
288bResignation of Director or Secretary
Legacy
26 November 1997
288cChange of Particulars
Legacy
26 November 1997
288bResignation of Director or Secretary
Legacy
22 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 September 1997
AAAnnual Accounts
Legacy
7 May 1997
363aAnnual Return
Legacy
17 February 1997
288cChange of Particulars
Accounts With Accounts Type Full
26 September 1996
AAAnnual Accounts
Legacy
9 May 1996
363x363x
Legacy
13 March 1996
288288
Legacy
17 January 1996
288288
Accounts With Accounts Type Full
4 October 1995
AAAnnual Accounts
Legacy
23 June 1995
363x363x
Legacy
24 April 1995
288288
Legacy
21 March 1995
288288
Legacy
21 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
6 September 1994
AAAnnual Accounts
Legacy
10 August 1994
288288
Legacy
13 July 1994
288288
Legacy
25 May 1994
288288
Legacy
25 May 1994
288288
Legacy
9 May 1994
363x363x
Legacy
18 January 1994
288288
Legacy
18 January 1994
288288
Accounts With Accounts Type Full
7 October 1993
AAAnnual Accounts
Legacy
17 May 1993
363x363x
Legacy
20 April 1993
288288
Legacy
24 November 1992
288288
Accounts With Accounts Type Full
1 July 1992
AAAnnual Accounts
Legacy
7 May 1992
363x363x
Accounts With Accounts Type Full
27 June 1991
AAAnnual Accounts
Legacy
7 June 1991
363x363x
Accounts With Accounts Type Full
5 July 1990
AAAnnual Accounts
Legacy
5 July 1990
288288
Legacy
5 July 1990
363363
Accounts With Accounts Type Full
20 June 1989
AAAnnual Accounts
Legacy
24 May 1989
363363
Legacy
29 June 1988
363363
Accounts With Accounts Type Full
29 June 1988
AAAnnual Accounts
Legacy
14 September 1987
363363
Accounts With Accounts Type Full
12 August 1987
AAAnnual Accounts
Legacy
9 July 1987
288288
Legacy
5 February 1987
288288
Accounts With Accounts Type Full
12 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
225(1)225(1)
Miscellaneous
14 April 1970
MISCMISC
Miscellaneous
3 May 1920
MISCMISC