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Home > England & Wales Companies > LIMITED EDITIONS LIMITED
Company Information for

LIMITED EDITIONS LIMITED

Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, WARWICKSHIRE, CV13 6EU,
Company Registration Number
01468152
Private Limited Company
Active

Company Overview

About Limited Editions Ltd
LIMITED EDITIONS LIMITED was founded on 1979-12-20 and has its registered office in Stoke Golding. The organisation's status is listed as "Active". Limited Editions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIMITED EDITIONS LIMITED
 
Legal Registered Office
Units 1 - 3 Willow Park
Upton Lane
Stoke Golding
WARWICKSHIRE
CV13 6EU
Other companies in CV9
 
Telephone01214556695
 
Filing Information
Company Number 01468152
Company ID Number 01468152
Date formed 1979-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-05-30
Return next due 2024-06-13
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB395061246  
Last Datalog update: 2024-04-18 09:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMITED EDITIONS LIMITED
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Companies with same name LIMITED EDITIONS LIMITED
The following companies were found which have the same name as LIMITED EDITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIMITED EDITIONS INTERIOR DESIGN (HAYWARDS HEATH) LTD THORPEDALE BROAD STREET CUCKFIELD WEST SUSSEX RH17 5DY Active - Proposal to Strike off Company formed on the 2010-03-16
LIMITED EDITIONS BY PHYLLIS, LTD. WEINER, HELLMAN 1345 AVE OF AMERICAS NEW YORK NY 10105 Active Company formed on the 1981-03-17
LIMITED EDITIONS FOR HER LLC ATTN: ALAN A. HELLER 292 MADISON AVENUE NEW YORK NY 10017 Active Company formed on the 2010-08-24
LIMITED EDITIONS OF NEW YORK, INC. 7525 5TH AVE Kings BROOKLYN NY 11209 Active Company formed on the 2002-01-16
LIMITED EDITIONS REALTY, INC. 21 MAIN STREET Putnam COLD SPRING NY 10516 Active Company formed on the 1984-03-20
LIMITED EDITIONS WORLDWIDE, INC. 31 BRENTWOOD AVE. Suffolk FARMINGVILLE NY 11738 Active Company formed on the 2011-08-31
Limited Editions Design, Inc. 170 Magnolia St Denver CO 80220 Good Standing Company formed on the 2005-03-10
Limited Editions Inc. 2073 Emerson Street Denver CO 80205 Delinquent Company formed on the 2006-06-21
LIMITED EDITIONS BRIDAL LIMITED 254 OXFORD ROAD OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4RE Dissolved Company formed on the 2015-08-26
LIMITED EDITIONS, INC. 37 W BROAD ST - COLUMBUS OH 43216 Active Company formed on the 1972-06-22
LIMITED EDITIONS FOR HER OF NEVADA LLC 321 W WINNIE LN STE 104 CARSON CITY NV 89703 Revoked Company formed on the 2003-02-14
LIMITED EDITIONS, INC. NV Permanently Revoked Company formed on the 2000-06-19
LIMITED EDITIONS PTY. LTD. Active Company formed on the 2016-08-29
LIMITED EDITIONS INC. Ontario Unknown
LIMITED EDITIONS JALAN SEDAP Singapore 438292 Dissolved Company formed on the 2008-09-10
LIMITED EDITIONS GIFTS & WEDDING SERVICES NEW MARKET ROAD Singapore 050032 Dissolved Company formed on the 2008-09-12
LIMITED EDITIONS HOLDINGS PTE. LTD. BUKIT MERAH CENTRAL Singapore 150164 Active Company formed on the 2013-02-02
LIMITED EDITIONS LIMITED Dissolved Company formed on the 1989-06-06
LIMITED EDITIONS FOR HER OF BRANSON, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2005-06-22
LIMITED EDITIONS CIGARS INC Delaware Unknown

Company Officers of LIMITED EDITIONS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY KAREN WELCH
Company Secretary 2002-06-30
LINDSAY KAREN WELCH
Director 1991-05-10
TREVOR JOHN WELCH
Director 1991-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ENID SAVATARD
Company Secretary 1993-07-30 2002-06-29
PETER LUDLAM
Director 1997-07-01 1999-06-30
TREVOR ANTHONY DARBY
Company Secretary 1991-05-10 1993-09-30
DANIEL PATRICK WICKS
Director 1991-05-10 1992-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Previous accounting period extended from 30/06/23 TO 31/12/23
2023-06-19CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-24PSC04Change of details for Mr Trevor John Welch as a person with significant control on 2020-11-23
2021-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDSAY KAREN WELCH on 2020-11-23
2021-05-24CH01Director's details changed for Mr Trevor John Welch on 2020-11-23
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 100 Long Street Atherstone Warwickshire CV9 1AP
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 3000
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY KAREN WELCH
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN WELCH
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 3000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 3000
2016-08-01AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY KAREN WELCH / 25/06/2014
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WELCH / 25/06/2014
2014-06-25CH03SECRETARY'S DETAILS CHNAGED FOR LINDSAY KAREN WELCH on 2014-06-25
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-25AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-23AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0130/05/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0130/05/12 ANNUAL RETURN FULL LIST
2011-11-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0130/05/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0130/05/10 ANNUAL RETURN FULL LIST
2010-01-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 30/05/09; full list of members
2009-03-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22288cSECRETARY'S PARTICULARS CHANGED
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-06363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-24363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-25363(288)SECRETARY RESIGNED
2003-06-25363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 111 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AB
2001-11-15353LOCATION OF REGISTER OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-21363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-13288bDIRECTOR RESIGNED
1999-06-15363aRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-10363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-16363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 111 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AB
1997-07-02288aNEW DIRECTOR APPOINTED
1997-04-25287REGISTERED OFFICE CHANGED ON 25/04/97 FROM: C/O MARTIN MARTIN & CO THE COUNTING HOUSE BOTTS GREEN,COLESHILL B46 2PA
1996-10-10225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1996-08-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-23363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-30363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-03363(288)DIRECTOR RESIGNED
1994-01-28AUDAUDITOR'S RESIGNATION
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-25287REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 48 STATION ROAD REDHILL SURREY RH1 1PH
1993-06-09363(288)DIRECTOR RESIGNED
1993-06-09363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIMITED EDITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIMITED EDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMITED EDITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 80,103
Creditors Due Within One Year 2012-06-30 £ 56,295
Creditors Due Within One Year 2011-07-01 £ 56,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIMITED EDITIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 3,000
Called Up Share Capital 2012-06-30 £ 3,000
Called Up Share Capital 2011-07-01 £ 3,000
Cash Bank In Hand 2013-06-30 £ 114,552
Cash Bank In Hand 2012-06-30 £ 80,613
Cash Bank In Hand 2011-07-01 £ 80,613
Current Assets 2013-06-30 £ 114,744
Current Assets 2012-06-30 £ 80,613
Current Assets 2011-07-01 £ 80,613
Debtors 2013-06-30 £ 0
Fixed Assets 2011-07-01 £ 1,609
Shareholder Funds 2013-06-30 £ 36,288
Shareholder Funds 2012-06-30 £ 25,927
Shareholder Funds 2011-07-01 £ 25,927
Tangible Fixed Assets 2013-06-30 £ 1,647
Tangible Fixed Assets 2012-06-30 £ 1,609
Tangible Fixed Assets 2011-07-01 £ 1,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIMITED EDITIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LIMITED EDITIONS LIMITED owns 1 domain names.

limitededitions.co.uk  

Trademarks
We have not found any records of LIMITED EDITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMITED EDITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LIMITED EDITIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LIMITED EDITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIMITED EDITIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2014-02-0139241000Tableware and kitchenware, of plastics
2013-02-0139241000Tableware and kitchenware, of plastics
2012-06-0169120010Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-05-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-07-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-04-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-10-0145039000Articles of natural cork (excl. cork in square or rectangular blocks, plates, sheets or strips; corks, stoppers and cork blanks; footware and parts thereof; insoles, whether or not removable; headgear and parts thereof; plugs and dividers for shotgun cartridges; toys, games and sports equipment and parts thereof)
2010-08-0145039000Articles of natural cork (excl. cork in square or rectangular blocks, plates, sheets or strips; corks, stoppers and cork blanks; footware and parts thereof; insoles, whether or not removable; headgear and parts thereof; plugs and dividers for shotgun cartridges; toys, games and sports equipment and parts thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMITED EDITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIMITED EDITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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