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Edward Dock Limited
Edward Dock Limited is a dormant company incorporated on 11 July 1983 with the registered office located in Birmingham, Worcestershire. Edward Dock Limited was registered 42 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
01738308
Private limited company
Age
42 years
Incorporated
11 July 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Edward Dock Limited
Contact
Address
Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on
26 Oct 2022
(2 years 10 months ago)
Previous address was
Companies in B47 6LW
Telephone
Unreported
Email
Unreported
Website
Cpieuromix.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Susan Lannigan
Director • Company Secretary • Irish • Lives in Ireland • Born in Oct 1977
Charles Anthony Rinn
Director • Accountant • Irish • Lives in Ireland • Born in Jun 1960
Brian O'Hara
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1967
Mr Martin Sockett
Director • Accountant • British • Lives in England • Born in Nov 1976
Grafton Group Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
J Thomas Edwards & Sons Limited
Charles Anthony Rinn, Susan Lannigan, and 2 more are mutual people.
Active
BMB Barnsley Limited
Charles Anthony Rinn, Susan Lannigan, and 2 more are mutual people.
Active
Heiton Holdings UK Limited
Grafton Group Secretarial Services Limited, Brian O'Hara, and 2 more are mutual people.
Active
Heiton Investments (UK) Limited
Grafton Group Secretarial Services Limited, Brian O'Hara, and 2 more are mutual people.
Active
MRCB Paints Limited
Grafton Group Secretarial Services Limited, Brian O'Hara, and 2 more are mutual people.
Active
Jackson Leasing Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
B D Estates (1999) Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
Noel Clay Limited
Charles Anthony Rinn, Mr Martin Sockett, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6.91K
Same as previous period
Net Assets
-£6.91K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Brian O'hara Resigned
4 Months Ago on 17 Apr 2025
Susan Lannigan Resigned
4 Months Ago on 17 Apr 2025
Mr. Martin Sockett Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Charles Anthony Rinn Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years Ago on 28 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Get Credit Report
Discover Edward Dock Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Susan Lannigan as a director on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr. Martin Sockett as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Brian O'hara as a director on 17 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 8 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Jun 2023
Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
Submitted on 26 Oct 2022
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Repayment History
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See All Charges & CCJs