Edison Ford & Company Limited in Bristol, BS37 5HT

Description

Data updated on: 01-11-2023

Edison Ford & Company Limited was set up as Private Limited Company, that is based in 21 Station Road, Yate in Bristol. The company's post code is BS37 5HT. The firm was set up in 2000. The registered no. is 04063378. The company known today as Edison Ford & Company Limited, was previously known under the name of Boscastle. The change has occurred in 2000-11-28. This business's Standard Industrial Classification Code is 64922 meaning Activities of mortgage finance companies. The latest accounts cover the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-09-01.

At the moment, the company is directed by one managing director: Michael F., who was appointed in November 2000. The company had been governed by John M. up until 2017. To provide support to the directors, this particular company has been utilizing the skillset of Rebecca H. as a secretary since 2007.

Michael F. is the individual who has control over this firm, owns 1/2 or less of company shares.

Previous company's names
Edison Ford & Company Limited 2000-11-28
Boscastle Limited 2000-09-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	66 008	66 641	87 725	109 996	133 183	159 660

Balance Sheet
Cash Bank In Hand	92 759	86 602	80 765	80 752	58 758	43 809
Current Assets	106 842	105 418	93 600	96 310	178 758	223 809	250 326	247 767	266 086	300 843	330 000	339 602
Debtors	14 083	18 816	12 835	15 558	120 000	180 000
Net Assets Liabilities Including Pension Asset Liability	66 008	66 641	87 725	109 996	133 183

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	65 008	65 641	86 725	108 996	132 183	158 660
Shareholder Funds	66 008	66 641	87 725	109 996	133 183	159 660

Other Financial Data
Total Fixed Assets Additions			50 000
Total Fixed Assets Cost Or Valuation		0	50 000	50 000	50 000
Average Number Employees During Period								1	1	1	1	1
Creditors						114 149	116 043	86 391	88 751	113 164	123 191	81 918
Creditors Due Within One Year					95 575	114 149
Fixed Assets		0	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Investments Fixed Assets					50 000	50 000
Net Current Assets Liabilities	66 008	66 641	37 725	59 996	83 183	109 660	134 283	161 376	177 335	187 679	206 809	257 684
Number Shares Allotted						1 000
Par Value Share						1
Share Capital Allotted Called Up Paid					1 000	1 000
Total Assets Less Current Liabilities	66 008	66 641	87 725	109 996	133 183	159 660	184 283	211 376	227 335	237 679	256 809	307 684
Creditors Due Within One Year Total Current Liabilities	40 834	38 777	55 875	36 314	95 575
Total Fixed Asset Investments Additions			50 000
Total Fixed Asset Investments Cost Or Valuation		0	50 000	50 000	50 000
Total Investments Fixed Assets		0	50 000	50 000	50 000

Company staff

Rebecca H.

Role: Secretary

Appointed: 01 September 2007

Latest update: 28 April 2024

Michael F.

Role: Director

Appointed: 28 November 2000

Latest update: 28 April 2024

John M.

Role: Director

Appointed: 28 November 2000

Resigned: 01 February 2017

Latest update: 28 April 2024

Jacqueline C.

Role: Secretary

Appointed: 28 November 2000

Resigned: 01 September 2007

Latest update: 28 April 2024

Bristol Legal Services Limited

Role: Corporate Nominee Secretary

Appointed: 01 September 2000

Resigned: 28 November 2000

Address: 7 Brunswick Square, Bristol, Avon, BS2 8PE

Latest update: 28 April 2024

Bourse Nominees Limited

Role: Corporate Nominee Director

Appointed: 01 September 2000

Resigned: 28 November 2000

Address: 7 Brunswick Square, Bristol, BS2 8PE

Latest update: 28 April 2024

People with significant control

Michael F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 16 January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Edison Ford & Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca H.

Michael F.

John M.

Jacqueline C.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Michael F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies