E.D.W. Controls Ltd.

In liquidation02932940 Private limited company
Incorporated
25 May 1994 (32 years)
Industry
Activities of head offices (70100)
Controlled by
Mitchell Warren Plackett-Smith
Accounts type
Micro entity
Region
Yorkshire
Address
11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
YO30 4XG

Filing status

Accounts due
28 September 2026
Last accounts
28 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2009
British
Born April 1963 (63)
Officer history (8 former)
11 May 2025
Resigned Plackett-Smith, Julie Ann as Secretary
31 March 2009
Appointed Plackett-Smith, Mitchell Warren as Director
31 March 2009
Appointed Plackett-Smith, Julie Ann as Secretary
31 March 2009
Resigned Wilson, John as Director
3 October 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
1 October 1998
Resigned Wilson, John as Secretary
1 October 1998
Resigned Wilson, Gillian Isobel as Director
1 October 1998
Appointed York Place Company Secretaries Limited as Corporate Secretary
6 February 1998
Appointed Wilson, John as Secretary
6 February 1998
Appointed Wilson, Gillian Isobel as Director
6 February 1998
Resigned Wilson, Gillian Isobel as Secretary
8 June 1994
Appointed Wilson, Gillian Isobel as Secretary
8 June 1994
Appointed Wilson, John as Director
8 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1994
Appointed Instant Companies Limited as Corporate Nominee Director
25 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Has significant influence or control
British
Born April 1963 (63)

Financials

Balance sheet as at 28 December 2024 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2 2021 2022 2023 2024 2 1 1 1
Balance sheet detail
2024202320222021
Fixed Assets£225,559£228,762£244,438£257,770
Current Assets£1,178£75£22,221£62,489
Creditors (< 1 year)£248,379£70,754£77,032£107,083
Creditors (> 1 year)£0£10,360£18,112£28,595
Net Current Assets(£247,201)(£70,679)(£54,811)(£43,846)
Net Assets£148,123£171,915£184,379
Shareholder Funds£148,123£171,915£184,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Statement of affairs
18 August 2026Appointment of a voluntary liquidator
18 August 2026Registered office address changed
18 August 2026Resolutions

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