Edenhall Building Products Limited
Company Profile
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UnknownEdenhall Building Products Limited
02638967•Private Limited With Share Capital
Landscape House Premier Way, Lowfields Business Park, Elland, HX59HT
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Incorporated
19/08/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
23610
Risk
not scored
Company Overview
Registration, classification & business activity
Edenhall Building Products Limited (02638967) is a private limited with share capital incorporated on 19/08/1991 (34 years old) and registered in elland, HX59HT. The company operates under SIC code 23610 - manufacture of concrete products for construction purposes.
Private Limited With Share Capital
SIC: 23610
Unknown
Incorporated 19/08/1991
HX59HT
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2024
Legacy
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2022
Legacy
Category:Capital
Date:21-12-2022
Legacy
Category:Insolvency
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:22-09-2004
Auditors Resignation Company
Category:Auditors
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:25-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Officers
Date:01-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:25-08-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Dan-Y-Graig Works, Dan-Y-Graig Road, Risca, Newport, Gwent, NP116DB
Landscape House, Premier Way, Lowfields Business Park, Elland, HX59HTRegistered
Peak Forest Road, Smalldale, Buxton, Derbyshire, SK178EA
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